Category Archives: Fourth Amendment

Update on the Hedge Fund Founder David Ganek’s Lawsuit Against Preet Bharara

Posted on March 27, 2017 by

A few weeks ago, I wrote about the lawsuit filed by Level Global founder David Ganek. Mr. Ganek sued Preet Bharara, the former U.S. Attorney for the Southern District of New York, as well as other prosecutors and agents, claiming … Continue reading →

Posted in Appeal, civil case, DOJ policy and practice, Fourth Amendment | Leave a comment

Fight the Power, Part III: The David Ganek Complaint

Posted on January 23, 2017 by

In Part I of the series, I introduced the idea that defense counsel are increasingly fighting back against DOJ in creative ways. In Part II, we talked about Sheldon Silver and his defense counsel’s efforts to use DOJ’s very public … Continue reading →

Posted in civil case, DOJ policy and practice, Fifth Amendment, Fourth Amendment, Insider Trading, Prosecutorial misconduct, Search warrant, Securities fraud | Tagged | 1 Comment

An Appeals Court Finally Takes a Practical Approach to Sentencing in Government Contracting Case (and an Interesting 4th Amendment Issue)

Posted on November 3, 2015 by

Loss calculation drives sentencing decisions in many white-collar cases. The higher the loss amount, the longer the sentence.Courts usually take an expansive view of what counts as a “loss” for sentencing. In a recent Third Circuit case, however, the court … Continue reading →

Posted in Fourth Amendment, Government contracting fraud, Sentencing | Tagged | 2 Comments

This Shouldn’t Be News: Second Circuit Affirms that Government Needs Warrant to Seize Property

Posted on October 6, 2015 by

The government’s aggressive methods to seize a defendant’s assets before he is convicted of a crime hinders a defendant’s ability to choose—and pay for—his lawyer. A recent Second Circuit case limits the government’s ability to do so. It is based … Continue reading →

Posted in Appeal, Criminal Forfeiture, Fourth Amendment, Wire Fraud | Leave a comment

Great Decision on Loss Amount Calculation in Government Contracting Fraud Case

Posted on September 29, 2015 by

The calculation of loss amount drives sentencing decisions in many white collar cases. The higher the loss amount, the longer the sentence. Courts always seem to take an expansive view of what counts as a “loss” for sentencing. In a … Continue reading →

Posted in Appeal, Fourth Amendment, Government contracting fraud | Tagged | 1 Comment

The Government Cannot Keep Seized Evidence Forever: Second Circuit Decision on Electronic Data

Posted on June 27, 2014 by

On June 25, 2014, the United States Supreme Court issued a unanimous opinion in Riley v. California, holding that the government generally cannot conduct a warrantless search of a suspect’s cellphone. The decision was front-page news. Most precedent about warrants … Continue reading →

Posted in Appeal, Fourth Amendment, Search warrant, Tax fraud | Leave a comment